AML Analyst

DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th.

We collaborate with manufacturers, suppliers, and businesses in more than 30 countries to enable the acquisition of equipment, technology and software that companies need to contribute meaningfully to their communities. We believe in partnering with our customers to develop innovative and sustainable financial solutions that deliver meaningful value to the world.

At DLL, we are committed to making sure that all people, regardless of their race, ethnicity, gender, sexual orientation, age, religion, physical characteristics, or mental abilities, feel welcomed and encouraged to be their authentic selves. We strive to create an inclusive environment that is reflective of the communities in which we operate. Come see what all the excitement is about.

As an AML Analyst, you will support DLL UK with all Customer Due Diligence, Anti-Money Laundering and Sanctions (CAMS) related activities covering all the tasks occurring during customers lifetime from onboarding to off boarding. The role will actively take responsibility as first line of defence for ensuring, controlling compliance screening in line with the relevant AML regulations. The person will be joining the Regulatory review team where daily work is overseen by the AML Coordinator, reporting to the Regional AML Manager for Europe North.

Day to day:

As an AML Analyst you will be working on:

• Active Management of Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Alerts handling and CDD Reviews
• Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers
• Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures
• Preparation of Client CDD Files as required by Local Compliance Officer for 2nd LOD monitoring or for Dutch Central Bank review
• Active Management of CDD Event Driven Reviews
• Active Management of transaction monitoring and investigations
• Active Management of changes driven by legislative and regulatory changes
• Support the Chief Risk Officer, Local Compliance Officer and Regional AML Manager in completing the Annual AML Risk Assessment

"We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect.”

Essentials:

To be successful in the role you will have/be:

• 2+ years AML experience
• Knowledge of compliance and regulation, particularly regarding AML/KYC requirements.
• Excel skills – intermediate level
• Team player
• Highly organized with strong attention to detail
• Champion for change drive when required
• Ability to prioritize workload and manage time to maximize efficiency and to meet strict deadlines
• Positive ‘can do’ attitude and good problem-solving skills
• Strong communications and report writing skills
• Strong risk awareness

Settling in

At DLL, we are many things. We are team members. Family members. Community members. We are members of society. Members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents, and interests. We come from different backgrounds, cultures, nationalities, and histories. But for all of our differences, we share one thing in common: Each of us are members of DLL. Our company was founded in the Netherlands. But today we are truly a multinational business. We span more than 30 different countries and represent over 40 different nationalities across the globe. Our unique culture is rooted in higher collaboration, less hierarchy and an honest directness that enables us to integrate, ideate and innovate across country lines. Many companies say they are European, North American, South American, Asian, or Australian. At DLL, we are all these places and more. We are a crosscultural collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world.

All members enjoy

• 25 days paid annual leave (plus public holidays) based on a 35-hour working week.
• Short Term Incentive Plan based on DLL results and personal performance.
• Non-contributory pension scheme.
• Private Healthcare Scheme
• Two working days per year volunteering for a local charity
• Flexible working
• Career development opportunities: online learning, member development programs
• At DLL we stimulate your health and wellness e.g. fun, health & vitality activities organised by our True Energy team.

Choose wellbeing

DLL’s wellbeing ambition is to educate, equip, and empower members to build connections, manage their mental, emotional, physical, and financial wellness, and maintain balance between work and the other priorities that make up their lives. Our four wellbeing categories are as follows:

• Connection – Build meaningful connections with other members
• Health – Manage mental, emotional, and physical health
• Finance – Provide learning opportunities to help members achieve personal financial health
• Lifestyle – Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL!

Good to know:

• The selection process may involve an assessment
• Applications via email will not bereviewed. Please apply online via our career website
• DLL’s referral program applies
• For more information, you can contact Natalie Gray, Talent Acquisition Partner via UKRecruitment@dllgroup.com

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring is subject to successful completion of a background verification and integrity check.

For further information, and to apply, please visit our website via the “Apply” button below.